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Simplex Castings informs about outcome of board meeting

04 Aug 2025 Evaluate

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Castings has informed that the Board of Directors in its meeting held on 04th August, 2025, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 along with the Limited Review Report by the Statutory Auditors on the financial Results of the Company for the quarter ended 30th June, 2025 collectively as Annexure-A. 2. Reinitiate the process of shifting of registered office of the Company from state of Maharashtra to state of Chhattisgarh subject to approval of members of the Company and of the appropriate authorities. 3. The 45th Annual General Meeting (AGM) of the Company is scheduled to be held on 27th September, 2025 at 3 PM through Video Conferencing. The Notice will be circulated to Members in due course. The results are being published and also made available on the website of the Company at www.simplexcastings.com. The meeting of the directors commenced at 2.30 pm and concluded 4.15 pm.

The above information is a part of company’s filings submitted to BSE.

Simplex Castings Share Price

476.35 -17.00 (-3.45%)
17-Apr-2026 16:59 View Price Chart
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